HomeMy WebLinkAbout1985-01-16 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: 1/16/85 - 8:30 A.M.
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Philip B. Kravitz
ROLL CALL OF COUNCIL: PRESENT: Mayor Philip B. Kravitz
Vice Mayor Sydney M. Stein
Councilman Jack Stelzer
Councilman Raymond J. Munitz
Councilman Allan C. Bernstein
ALSO IN ATTENDANCE: El ly F. Johnson, City Manager
Jon M. Henning, City Attorney
Bob Jahn, Chief Building Official
Bill Greenwood, Utility Director/City Engineer
Carol E. Barbuto, Assistant City Clerk
Richard Rubin, Consultant City Planner
The City Council met this date to review the list of pending
business matters, which may require their attention at the next regular
Council Meeting to be held on WEDNESDAY, January 23, 1985.
The attached is a list of items reviewed by Council during the
Workshop meeting. The X-mark adjacent to certain items indicates the
item was agreed to be ready for formal Council discussion and/or action
at the Regular Meeting, referenced above.
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
1/16/85 FOR 1/23/85
Awards/Proclamations --
1) Employee Service Awards
2) Florida Derby Festival Proclamation
Broward League of Cities
Temp.Ord. #1049-Street & Traffic
Signalization Impact Fee-P.H.held
6/23/83 - 10/30/84 C/Mgr. auth.
to advertise for proposals
Financial Federal Perf. Bond
Release-11/10/82 tabled because
of beautification fees and for
review by C/Atty.
McNab Plaza -
a) Limited Parking
Waiver - P.H. held 4/11/84
b) Enforcement of existing
parking regulations
12/12 tabled to future mtg.
for correction of deficiencies
Lake Colony - Traffic Light
Perf. Bond - 6/13 tabled at
request of C/Atty.
Tract 2 -
a) Release of
Restrictive Covenant
b) corrected deed for
canal right-of-way and
maintenance easement
10/10 tabled for Cardinal
Industries attendance at mtg.
Continuing 5/82
Council 6/83
Comm. Dev. 3/7/84
C/M Stelzer 5/16/84
C/Atty. 8/23/84
C/Atty. 9/17/84
FP&L Phoenix Substation - 10/84
a) Assignment of Deed Restrictions
from Leadership Housing
b) Release of Deed Restrictions
by Leadership Housing
c) Bonding Waiver Request Council 12/27/84
1/9/85 tabled
Fluoridation of water system- C/Mgr. 10/3/84
10/24 - C/Mgr., C/Engr. & C/Atty.
authorized to prepare a report
Back Flow Prevention - Temp.
Ord. #1158 -- lst Rdg. tabled
11/28 at req. of C/Mgr. for
further clarification
Burglar Alarm -Temp. Ord. #1166
1/2/85 tabled to the first mtg
after revisions are made and
reviewed
❑til. Dir. 11/16/84
Mayor Kravitz 6/6/84
X
X
X
►.
X Consent -
remove
Committee Appointments:
a) Bd. of Adjustment - 1/9/85
tabled appointment of one
alternate member
b) Planning Commission -
1/9/85 - tabled app't. of
additional alternate
c) Charter Review Bd. -
1/9/85 vacancies announced
Agreement with Broward Cty.
for trafficways illumination on
441 from the C13 canal to the
C14 canal - 9/26 tabled
Oasis Lounge at 3 Lakes Plaza -
Extended hours of operation --
1/9/85 tabled for study of
surrounding cities by applicant.
University Texaco- Rev. site plan
12/27 tabled for easement
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 1/16/85
INTRODUCED BY AGENDIZED
C/Clerk 6/19/84
Edward H. Rockwell 9/12/84
Arthur Gottesman 9/6/84
C/Clerk 12/4/84
C/Atty. 9/12/84
Comm. Dev. 12/18/84
Comm. Dev. 12/18/84
Patio Homes at Fairmont - C/Atty. 10/15/84
Request for refund of drainage
fees -- 11/14/84 - tabled for payment
of guaranteed revenue fees
Vacation of right-of-way on
NW 67 St. -- 12/27 tabled to
a future meeting
Woodmont TR 74/75 -
Site Plan 2:
a) Calling release of perf.
bond (exp. 1/25/85)
b) Renewal of model sales
permit
1/9/85 tabled to 1/23/85
c) Acceptance of water &
sewer bill of sale
TU West -
a) Wastewater Treatment Plant
Upgrade
b) Sludge Processing
1/9/85 public hearing tabled
to 2/19/85
C/M Stelzer 12/5/84
Engrg. 12/28/84 - 1/14/85
C/Clerk 12/28/84
Engrg. 1/14/85
Engrg. 1/85
x
X
►v
PUBLIC HEARINGS - 2:00 P.M.
Petition #33-Z-84 - Lakes of Carriage Hills - Special Exception for
4-story buildings X
Temp. Ord. #1022 - Off --
Street Parking (appd. by
Plann. Comm. 2/l/84)
Taxing District in Woodlands Mayor Kravitz 6/6/84
Charter Section 7.12 - C/M Munitz 10/2/84
Emergency expenditures by
C/Manager, passed 3/84
referendum, Council to set
guidelines
Woodmont TR 74/75:
Revision to Site Plan 1 C/Atty. 6/6/84
& Second Amendment to
Site Plan 1 Water & Sewer
Agmt.
Municipal Bonds
a) Reso. authorizing sale of Council 1/9/85
G.O. bonds for municipal
b) Utlpp1erev. bonds C/Atty. 1/16/85
Charter Amendments - C/M Stelzer 1/2/85
Discussion
City Manager & City Atty. Council 1/9/85
benefits
University Hospital - Engrg. 1/14/85
calling perf. bond
(exp. 2/l/85)
Model Sales Renewals: C/Clerk 1/15/85
a) Ashmont (exp. 1/31/85)
b) Tamarac Gardens (exp. 1/27/85)
c) Woodmont TR 72--C (exp. 1/25/85)
d) California Federal (exp. 1/26/85)
e) Treehouse (exp. 1/27/85)
WORKSHOP SECTION
CITY COUNCIL
1/16/85
X
X
X
X
►1
X
X
X
X
X
Tamarac Gardens - X
release of paving/drainage
warranty bond Comm. Dev. 1/15/85
Tract 37 - Comm. Dev. 1/15/85 X
a) Final Plat
b) Developer Agreement
Tract 42 - Comm. Dev. 1/15/85 X
a) Final Plat
b) Developer Agreement
Curtis Field -- Comm. Dev. 1/15/85 X
a) Final Plat
b) Water Retention Agreement
c) Developer Agreement
Southern Bell -- Comm. Dev. 1/15/85 X
Revised Site Plan
Sister City Report C/M Stelzer 1/16/85 X
Mitch Ceasar Contrat Review C/M Munitz 1/16/85 X
WORKSHOP SECTION
CITY COUNCIL
1/16/85
SUBJECT
INTRODUCED BY P.
San. Sewer Rehab. (bid)
C/Mgr.
1/16/85 X
Contract - award
Contr. award Cons. Engr.
C/Mgr.
1/16/85 X
Selection of Cons. Engr.
2 - Tam. Trans. Fac.
3 - Turnpike Util. Reloc.
Bid Cable for
C/Mgr.
1/16/85 X
telephone sys. at Util.
Appr. cont. to CH2M Hill
C/Mgr.
1/16/85 X
for Sludge & Comp.
Cod. of Constr. Trailer
C/Atty.
1/16/85 X
Ord.
Req. by FTL News/Sun Sent.
C/Atty.
1/16/85 X
sell newspapers on median
at Comm. & 441 - status
report by C/Atty.
W & S Agmt. for Lakes
C/Planner
1/16/85 X
of Carriage Hills
Bid for TUW Monitoring
C/Mgr.
1/16/85 X
Wells
Mainlands #13 & Woodlands
C/Mgr.
1/17/85 X
entrance work